AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Second filing for the appointment of Charles David Thomas Clendon as a director |
| 21/07/2521 July 2025 New | Termination of appointment of Giles James Frost as a director on 2025-07-14 |
| 21/07/2521 July 2025 New | Termination of appointment of Hugh Luke Blaney as a director on 2025-07-14 |
| 21/07/2521 July 2025 New | Appointment of Charles David Thomas Clendon as a director on 2025-07-14 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 28/10/2428 October 2024 | Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Gavin Richard Tait on 2024-06-05 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 27/06/2327 June 2023 | Appointment of Mr Alexander John Finch as a director on 2019-09-26 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR GAVIN RICHARD TAIT |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MS AMANDA ELIZABETH WOODS |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 24/07/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED / 31/07/2017 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018 |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BLANEY |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/151 July 2015 | ADOPT ARTICLES 27/05/2015 |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | COMPANY NAME CHANGED AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ARTICLES OF ASSOCIATION |
| 20/10/1420 October 2014 | ALTER ARTICLES 30/09/2014 |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | ALTER ARTICLES 20/01/2012 |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1115 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SECOND FILING WITH MUD 30/09/10 FOR FORM AR01 |
| 01/11/111 November 2011 | SUB DIVISION OF SHARES 21/10/2011 |
| 01/11/111 November 2011 | ADOPT ARTICLES 21/10/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011 |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | SUB-DIVISION 16/02/11 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 29/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 |
| 09/12/099 December 2009 | |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH BLANEY / 01/10/2009 |
| 03/11/093 November 2009 | 23/06/09 STATEMENT OF CAPITAL GBP 3555555 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, LEVEL 14 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/096 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PATRICK HUGH BLANEY |
| 29/06/0929 June 2009 | NC INC ALREADY ADJUSTED 23/06/2009 |
| 29/06/0929 June 2009 | ADOPT MEM AND ARTS 23/06/2009 |
| 29/06/0929 June 2009 | GBP NC 100/6000000 22/06/09 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 02/04/092 April 2009 | DIRECTOR APPOINTED HUGH LUKE BLANEY |
| 02/04/092 April 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
| 02/04/092 April 2009 | DIRECTOR APPOINTED GILES JAMES FROST |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED ALNERY NO. 2829 LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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